AIR DISTRIBUTION SYSTEM AND PAPER SL

Hoja B151764· NIF B61248027

Struck off · 16/03/2018Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AIR DISTRIBUTION SYSTEM AND PAPER SL

NIF
Hoja registral
IRUS1000340323131
Legal formSociedad Limitada (SL)
LocalityCervelló
Register referenceTomo 29467 · Folio 115 · Hoja B151764
StatusLiquidada

Activity

AIR DISTRIBUTION SYSTEM AND PAPER SL is a Sociedad Limitada (SL) with its registered office in Cervelló (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 11 filings for this company, from 22 March 2013 to 16 March 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 16/03/2018· Registered 08/03/2018· I/A 13
  2. NombramientosPublished 16/03/2018· Registered 08/03/2018· I/A 13
  3. ExtinciónPublished 16/03/2018· Registered 08/03/2018· I/A 13
  4. NombramientosPublished 08/01/2016· Registered 23/12/2015· I/A 12
  5. Cambio de domicilio socialPublished 21/12/2015· Registered 11/12/2015· I/A 11
  6. NombramientosPublished 19/05/2014· Registered 09/05/2014· I/A 10
  7. RevocacionesPublished 31/03/2014· Registered 24/03/2014· I/A 9
  8. NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 9
  9. RevocacionesPublished 02/04/2013· Registered 20/03/2013· I/A 8
  10. NombramientosPublished 02/04/2013· Registered 20/03/2013· I/A 8
  11. Cambio de domicilio socialPublished 22/03/2013· Registered 11/03/2013· I/A 7

Changes

  1. 16/03/2018Extinción
  2. 21/12/2015Cambio de domicilio social

    CL CERVOL Num.9 (CERVELLO)

  3. 22/03/2013Cambio de domicilio social

    CR DE TORRELLES Num.48 (SANT VICENC DELS HORTS)

Timeline (BORME)

  1. 16/03/2018#4797356
    RevocacionesNombramientosExtinción
    AIR DISTRIBUTION SYSTEM AND PAPER SL. Revocaciones. ADM.UNICO: JAN AKE BORJESSON. LIQUIDADOR: JAN AKE BORJESSON. Nombramientos. LIQUIDADOR: JAN AKE BORJESSON. Extinción. Datos registrales. T 29467 , F 115, S 8, H B 151764, I/A 13 ( 8.03.18).
  2. 08/01/2016#10486830
    Nombramientos
    AIR DISTRIBUTION SYSTEM AND PAPER SL. Nombramientos. APODERAD.SOL: ERIKA BORJESSON. Datos registrales. T 29467 , F 115, S 8, H B 151764, I/A 12 (23.12.15).
  3. 21/12/2015#3640642
    Cambio de domicilio social
    AIR DISTRIBUTION SYSTEM AND PAPER SL. Cambio de domicilio social. CL CERVOL Num.9 (CERVELLO). Datos registrales. T 29467 , F 114, S 8, H B 151764, I/A 11 (11.12.15).
  4. 19/05/2014#2807539
    Nombramientos
    AIR DISTRIBUTION SYSTEM AND PAPER SL. Nombramientos. APODERAD.SOL: MUÑOZ CASARES LAURA. Datos registrales. T 29467 , F 113, S 8, H B 151764, I/A 10 ( 9.05.14).
  5. 31/03/2014#2742156
    RevocacionesNombramientos
    AIR DISTRIBUTION SYSTEM AND PAPER SL. Revocaciones. ADM.UNICO: MUÑOZ CASARES LAURA. Nombramientos. ADM.UNICO: JAN AKE BORJESSON. Datos registrales. T 29467 , F 113, S 8, H B 151764, I/A 9 (24.03.14).
  6. 02/04/2013#2203094
    RevocacionesNombramientos
    AIR DISTRIBUTION SYSTEM AND PAPER SL. Revocaciones. ADMINISTR.: JAN AKE BORJESSON. Nombramientos. ADM.UNICO: MUÑOZ CASARES LAURA. Datos registrales. T 29467 , F 113, S 8, H B 151764, I/A 8 (20.03.13).
  7. 22/03/2013#2188834
    Cambio de domicilio social
    AIR DISTRIBUTION SYSTEM AND PAPER SL. Cambio de domicilio social. CR DE TORRELLES Num.48 (SANT VICENC DELS HORTS). Datos registrales. T 29467 , F 113, S 8, H B 151764, I/A 7 (11.03.13).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CERVOL Num.9 (CERVELLO), Cervelló, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector